Warfield Plumbing & Heating Ltd was established in 2005, it's status in the Companies House registry is set to "Active". This company has 4 directors. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Jeffrey | 01 June 2005 | - | 1 |
BROWN, Kyle | 01 August 2013 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Kyle | 30 June 2012 | - | 1 |
BROWN, Valerie Rose | 01 June 2005 | 30 June 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 July 2020 | |
AA - Annual Accounts | 09 April 2020 | |
CS01 - N/A | 14 June 2019 | |
SH08 - Notice of name or other designation of class of shares | 07 February 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 07 February 2019 | |
RESOLUTIONS - N/A | 06 February 2019 | |
PSC04 - N/A | 06 February 2019 | |
PSC04 - N/A | 06 February 2019 | |
CC04 - Statement of companies objects | 06 February 2019 | |
AA - Annual Accounts | 22 January 2019 | |
PSC01 - N/A | 20 June 2018 | |
CS01 - N/A | 20 June 2018 | |
AA - Annual Accounts | 01 February 2018 | |
CS01 - N/A | 12 June 2017 | |
AA - Annual Accounts | 01 November 2016 | |
AR01 - Annual Return | 22 June 2016 | |
AA - Annual Accounts | 16 February 2016 | |
AR01 - Annual Return | 18 June 2015 | |
AA - Annual Accounts | 26 February 2015 | |
AR01 - Annual Return | 12 June 2014 | |
AA - Annual Accounts | 07 March 2014 | |
AP01 - Appointment of director | 01 November 2013 | |
AR01 - Annual Return | 26 June 2013 | |
AA - Annual Accounts | 27 February 2013 | |
AP03 - Appointment of secretary | 19 September 2012 | |
SH01 - Return of Allotment of shares | 15 August 2012 | |
TM02 - Termination of appointment of secretary | 27 July 2012 | |
AR01 - Annual Return | 12 July 2012 | |
AA - Annual Accounts | 11 April 2012 | |
AR01 - Annual Return | 14 June 2011 | |
AA - Annual Accounts | 13 April 2011 | |
AR01 - Annual Return | 15 July 2010 | |
CH01 - Change of particulars for director | 15 July 2010 | |
AA - Annual Accounts | 10 February 2010 | |
363a - Annual Return | 29 June 2009 | |
AA - Annual Accounts | 20 April 2009 | |
363a - Annual Return | 01 July 2008 | |
AA - Annual Accounts | 28 January 2008 | |
363a - Annual Return | 10 July 2007 | |
AA - Annual Accounts | 01 April 2007 | |
225 - Change of Accounting Reference Date | 21 August 2006 | |
363s - Annual Return | 22 June 2006 | |
288a - Notice of appointment of directors or secretaries | 22 July 2005 | |
288a - Notice of appointment of directors or secretaries | 22 July 2005 | |
288b - Notice of resignation of directors or secretaries | 22 July 2005 | |
288b - Notice of resignation of directors or secretaries | 22 July 2005 | |
NEWINC - New incorporation documents | 01 June 2005 |